{"id":278,"date":"2026-10-16T17:26:57","date_gmt":"2026-10-16T17:26:57","guid":{"rendered":"https:\/\/34-24-254-23.nip.io\/?page_id=278"},"modified":"2026-10-27T14:53:27","modified_gmt":"2026-10-27T14:53:27","slug":"my-business-partner-is-stealing-from-the-company","status":"publish","type":"page","link":"https:\/\/kewlegal.com\/resources\/outside-general-counsel-for-businesses\/my-business-partner-is-stealing-from-the-company\/","title":{"rendered":"Business Partner Stealing From the Company in Florida"},"content":{"rendered":"\n<div class=\"wp-block-cover alignfull is-dark\" style=\"min-height:460px;aspect-ratio:unset;\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-secondary-background-color has-background-dim-60 has-background-dim\"><\/span><img class=\"wp-block-cover__image-background wp-image-275\" alt=\"Shareholders seated around a boardroom table reviewing succession and sale documents, with framed company history on the walls.\" src=\"https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/shareholders-seated-around-a-boardroom-table-reviewing-succe-photo-1.jpg\" width=\"1376\" height=\"768\" srcset=\"https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/shareholders-seated-around-a-boardroom-table-reviewing-succe-photo-1-150x150.jpg 150w, https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/shareholders-seated-around-a-boardroom-table-reviewing-succe-photo-1-300x167.jpg 300w, https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/shareholders-seated-around-a-boardroom-table-reviewing-succe-photo-1-768x429.jpg 768w, https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/shareholders-seated-around-a-boardroom-table-reviewing-succe-photo-1-1024x572.jpg 1024w, https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/shareholders-seated-around-a-boardroom-table-reviewing-succe-photo-1.jpg 1376w\" sizes=\"(max-width: 825px) 825px, 100vw\" fetchpriority=\"high\" decoding=\"async\"\/><div class=\"wp-block-cover__inner-container has-global-padding is-layout-constrained wp-block-cover-is-layout-constrained\">\n<p class=\"chg-eyebrow has-base-color has-text-color wp-block-paragraph\">Partnership Disputes | Coral Gables &amp; Sunny Isles Beach<\/p><h1 class=\"wp-block-heading has-base-color has-text-color\">When a Business Partner Is Taking Money From Your Company<\/h1><p class=\"has-base-color has-text-color wp-block-paragraph\" style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.625), 1.25rem);\">KEW Legal represents Florida business owners and investors facing suspected embezzlement, unauthorized withdrawals, or diverted funds by a co-owner or partner. Our practice covers business partnership disputes across Miami-Dade and Broward Counties.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13059902300\">Schedule a Consultation<\/a><\/div><div class=\"wp-block-button chg-cta chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/kewlegal.com\/contact-us\/\">Schedule a Consultation<\/a><\/div><\/div>\n<\/div><\/div>\n\n\n<p class=\"wp-block-paragraph\" style=\"font-size:0.85rem;color:#6b7280;margin-bottom:1.5rem\">By Kristina E. Wilson \u00b7 Published October 12, 2026<\/p>\n\n<article lang=\"en\">\n\n\n<p>If your business partner is stealing from the company, Florida law gives you civil options. The right step depends on your operating agreement and the facts. This page explains how to tell theft from mismanagement, which remedies may apply, and what to protect before you confront anyone. It is general information, not legal advice, and no particular result is promised.<\/p>\n<h2>What It Means When a Partner Takes Company Money<\/h2>\n<p>Depending on the operating agreement, whether the use was authorized, and who owes the duty, taking company money or property for personal use may be a breach of fiduciary duty. In a manager-managed LLC, members generally do not owe these duties. Under Florida law, a manager of a manager-managed LLC, or a member of a member-managed LLC, owes duties of loyalty and care to the company and its members. Under the <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.04091.html\">Florida LLC standards of conduct<\/a>, a member of a member-managed LLC, or a manager of a manager-managed LLC, must account to the company and hold as trustee for it any property, profit, or benefit derived in conducting or winding up the company&#8217;s activities, from using company property, or from appropriating a company opportunity.<\/p>\n<p>This page is for owners, co-owners, and members of Miami-Dade and Broward businesses. That includes LLCs, <a href=\"https:\/\/www.flsenate.gov\/Laws\/Statutes\/2023\/Chapter620\">partnerships<\/a>, and <a href=\"https:\/\/www.irs.gov\/businesses\/small-businesses-self-employed\/business-structures\">other business structures<\/a>. It covers civil remedies available to business owners under Florida&#8217;s LLC act. Criminal charges are decided by prosecutors, not in a civil dispute.<\/p>\n\n<div class=\"cta-dose-mid wp-block-group has-contrast-color has-surface-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-32197852 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--surface,#f2f3f5);color:var(--wp--preset--color--contrast,#22252b);border-radius:8px;padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem;border-left:6px solid var(--wp--preset--color--cta,currentColor);box-shadow:0 2px 10px rgba(0,0,0,0.18)\">\n<h3 class=\"wp-block-heading has-contrast-color has-text-color\">Not sure what your next step is?<\/h3><p class=\"wp-block-paragraph\">Talk it through with our team &#8212; the first consultation is free, confidential, and carries no obligation.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13059902300\">Get a free consultation<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/kewlegal.com\/contact-us\/\">Get a free consultation<\/a><\/div><\/div>\n<\/div>\n<h2>Theft, Diversion, or Mismanagement: How to Tell<\/h2>\n<p>The key difference is conduct and intent. Florida&#8217;s duty of care bars grossly negligent or reckless conduct, willful or intentional misconduct, and knowing violations of law. A bad business decision alone is usually a different problem than deliberate diversion.<\/p>\n<p>Watch for these warning signs:<\/p>\n<ul>\n<li>Transfers to personal accounts with no business purpose<\/li>\n<li>Cash withdrawals with no records<\/li>\n<li>Reimbursements without receipts<\/li>\n<li>Personal expenses on company cards<\/li>\n<li>Payroll to relatives who don&#8217;t do the work<\/li>\n<li>A side business that uses company customers or equipment<\/li>\n<li>Missing, altered, or delayed financial records<\/li>\n<\/ul>\n<p>Can a partner withdraw funds without your consent? It depends on three things: the operating agreement, who holds signature authority on the bank accounts, and the distribution rules. The <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0105.html\">operating agreement rules<\/a> govern relations among members. Florida&#8217;s LLC act supplies default rules where the operating agreement is silent, and under s. 605.0105 the operating agreement cannot vary certain provisions of the act.<\/p>\n<h2>What the Civil Remedies Cover<\/h2>\n<p>Florida&#8217;s LLC act gives members several tools. Each one has its own rules and limits.<\/p>\n<ul>\n<li><strong>Records rights.<\/strong> Depending on how the LLC is managed, a member may have a right to certain company information, subject to limits under s. 605.0410 such as materiality, purpose, and reasonable restrictions. In a member-managed LLC, the company generally must furnish information material to a member&#8217;s rights. In a manager-managed LLC, a member&#8217;s demand must describe the information sought with reasonable particularity and state a purpose material to the member&#8217;s interest, and the information must be directly connected to that purpose. The <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0410.html\">member records rules<\/a> set out these duties.<\/li>\n<li><strong>Court-ordered inspection.<\/strong> If the company refuses to allow inspection, the circuit court can order it. The <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0411.html\">court inspection statute<\/a> also lets the court order the company to pay reasonable attorney fees in some cases.<\/li>\n<li><strong>Direct and derivative claims.<\/strong> A direct claim is for your own injury. A derivative claim enforces a company right, and it generally requires a demand first. The steps that come before filing a <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0802.html\">derivative action<\/a> can depend on the specific facts of the company and the dispute.<\/li>\n<li><strong>Dissolution and buyout.<\/strong> Under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0702.html\">s. 605.0702(1)(b)<\/a>, a member may ask a court to dissolve an LLC in limited circumstances, including when all or substantially all of the company&#8217;s activities are unlawful. Under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0605\/Sections\/0605.0706.html\">s. 605.0706<\/a>, in a dissolution proceeding a member starts under s. 605.0702(1)(b), the company, or if it does not, one or more other members, may elect to purchase the petitioner&#8217;s entire interest at fair value. The election generally must be filed within 90 days after the petition is filed, or at a later time the court allows.<\/li>\n<\/ul>\n<h2>Protect the Company Before You Confront Your Partner<\/h2>\n<p>Protect records and money first, and talk to your partner second. Confronting someone too early can lead to deleted files, sudden withdrawals, or a hostile exit.<\/p>\n<ul>\n<li>Save bank statements, accounting exports, emails, texts, and receipts. Keep originals safe and make copies.<\/li>\n<li>Start a dated log of what was taken, when, and who had access.<\/li>\n<li>Before pausing informal payments or reimbursements to the partner, have the operating agreement reviewed, because withholding a payment the agreement requires could itself be a breach.<\/li>\n<li>Talk with counsel before you change bank passwords or signature cards. Some changes can breach the operating agreement.<\/li>\n<li>Don&#8217;t accuse the partner in front of employees, vendors, or customers until the facts are confirmed.<\/li>\n<\/ul>\n\n<div class=\"cta-dose-mid wp-block-group has-contrast-color has-surface-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-32197852 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--surface,#f2f3f5);color:var(--wp--preset--color--contrast,#22252b);border-radius:8px;padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem;border-left:6px solid var(--wp--preset--color--cta,currentColor);box-shadow:0 2px 10px rgba(0,0,0,0.18)\">\n<h3 class=\"wp-block-heading has-contrast-color has-text-color\">Have questions about what happened?<\/h3><p class=\"wp-block-paragraph\">Ask our team directly. The first conversation is free, confidential, and there is no obligation to continue.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13059902300\">Talk to our team<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/kewlegal.com\/contact-us\/\">Talk to our team<\/a><\/div><\/div>\n<\/div>\n<h2>What Proof Is Needed to Accuse a Partner<\/h2>\n<p>Gathering records that connect a partner to particular transfers or decisions can help clarify what happened. Useful evidence includes general ledgers, bank records, tax returns, contracts, written communications, and witness statements.<\/p>\n<p>A forensic accountant may be needed to trace where money went. Whether one is needed depends on the case.<\/p>\n<p>Time matters too. Florida&#8217;s <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0000-0099\/0095\/Sections\/0095.11.html\">limitations statute<\/a> sets deadlines for different claims. Keep a record of when you found each problem.<\/p>\n\n<figure class=\"wp-block-image size-large has-custom-border\"><img decoding=\"async\" src=\"https:\/\/kewlegal.com\/resources\/wp-content\/uploads\/2026\/10\/two-business-partners-sign-documents-across-a-conference-tab-photo.jpg\" alt=\"Two business partners sign documents across a conference table during a meeting.\" style=\"border-radius:8px;width:100%;aspect-ratio:16\/9;object-fit:cover\"\/><\/figure>\n<h2>How the Process Works: Steps and Timing<\/h2>\n<p>Most partner disputes follow these stages, though the order depends on the agreement and the other side&#8217;s response.<\/p>\n<ol>\n<li><strong>Consultation.<\/strong> We review the facts, the governing documents, and the company&#8217;s immediate risks.<\/li>\n<li><strong>Records review.<\/strong> A consultation can cover the financial trail, the issues it raises, and possible options.<\/li>\n<li><strong>Demand letter.<\/strong> A formal notice to the partner can request an accounting or records.<\/li>\n<li><strong>Negotiation or mediation.<\/strong> Many disputes settle at this stage, if the agreement and facts allow.<\/li>\n<li><strong>Litigation.<\/strong> If settlement fails, a case may proceed with filings and discovery. Court calendars control the pace.<\/li>\n<\/ol>\n<p>Timelines vary. We don&#8217;t promise a schedule or a result.<\/p>\n<h2>Why Work With KEW Legal on Partner Disputes<\/h2>\n<p>KEW Legal is a Florida business law firm with offices in Coral Gables and Sunny Isles Beach. The firm acts as outside general counsel for business owners and investors in Miami-Dade and South Florida. Its work covers partnership disputes, business contracts, employment matters, and commercial leases. This page is responsibility of KEW Legal, with the Coral Gables office as the office for this topic.<\/p>\n<p>The firm&#8217;s model is ongoing counsel. That includes reviewing operating agreements and updating them to address signature authority, distributions, and buyouts before a dispute starts. The firm doesn&#8217;t claim special influence with courts or regulators. It describes what the service covers and how the work is done.<\/p>\n<p>If a matter falls outside what the firm handles, the firm may refer you to another lawyer or firm.<\/p>\n<h2>Frequently Asked Questions<\/h2><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>What if my business partner is stealing from the company?<\/summary><p>You may have civil claims under Florida law. The right claim depends on your operating agreement and the evidence you can gather.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Can my partner withdraw money without my consent?<\/summary><p>It depends on the operating agreement, bank signature authority, and Florida&#8217;s distribution limits. Ask counsel to review all three.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Do I need proof before I act?<\/summary><p>You need enough records to show specific transfers or decisions. Save everything now, even before you have a full picture.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Should I confront my partner first?<\/summary><p>Usually no. Protect the records first, then talk with counsel about how to approach your partner.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Can I remove my partner from the company?<\/summary><p>Possibly. Options include a negotiated buyout or a court-ordered remedy, depending on the agreement and Florida law.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Is this a criminal case?<\/summary><p>Criminal charges are decided by prosecutors. This page covers civil business and partnership remedies only.<\/p><\/details>\n<div class=\"cta-dose-mid wp-block-group has-contrast-color has-surface-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-32197852 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--surface,#f2f3f5);color:var(--wp--preset--color--contrast,#22252b);border-radius:8px;padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem;border-left:6px solid var(--wp--preset--color--cta,currentColor);box-shadow:0 2px 10px rgba(0,0,0,0.18)\">\n<h3 class=\"wp-block-heading has-contrast-color has-text-color\">Want to know where you stand?<\/h3><p class=\"wp-block-paragraph\">Tell us what happened and our team will walk you through the options available to you, at no cost.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13059902300\">Get a free review<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/kewlegal.com\/contact-us\/\">Get a free review<\/a><\/div><\/div>\n<\/div>\n<h2>Talk With the KEW Legal Team in Coral Gables<\/h2>\n<p>If you think a co-owner is moving money or records out of your company, the choice in front of you is whether to act now or wait. Waiting can cost you evidence and time. Let&#8217;s review your operating agreement, the financial trail, and the steps that protect your company. Call 305-990-2300, send a message, or <a href=\"https:\/\/kewlegal.com\/contact-us\/\">schedule a consultation<\/a> with KEW Legal.<\/p>\n\n<\/article>\n<footer class=\"disclaimer\"><em>The engagement of a lawyer is an important decision that should not be based solely upon advertisements. The information on this website is general information about KEW Legal and the services we offer; it does not constitute legal advice and is intended for informational purposes only. Accessing this website or contacting our firm does not establish an attorney-client relationship. KEW Legal, 16690 Collins Ave Ste 1101, Sunny Isles Beach, FL 33160.<\/em><\/footer>\n\n\n<div class=\"wp-block-group alignwide has-global-padding is-layout-constrained wp-container-core-group-is-layout-583d630a wp-block-group-is-layout-constrained\" style=\"padding-top:3rem;padding-bottom:3rem;padding-left:1.5rem;padding-right:1.5rem\">\n<h2 class=\"wp-block-heading has-text-align-center\">How KEW Legal Approaches a Partner Theft Matter<\/h2>\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\"><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--document\"><\/span><\/p><h3 class=\"wp-block-heading\">Review the governing documents<\/h3><p class=\"wp-block-paragraph\">We look at the operating agreement, shareholder agreement, or partnership agreement to see what it says about authority, distributions, and disputes between owners.<\/p><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--shield\"><\/span><\/p><h3 class=\"wp-block-heading\">Discuss steps to protect company assets<\/h3><p class=\"wp-block-paragraph\">We talk through practical steps to limit further losses, such as reviewing bank signature authority and who has access to company accounts.<\/p><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--chat\"><\/span><\/p><h3 class=\"wp-block-heading\">Organize the evidence<\/h3><p class=\"wp-block-paragraph\">Bank statements, accounting records, and written communications can shape which claims may apply to your situation.<\/p><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--users\"><\/span><\/p><h3 class=\"wp-block-heading\">Outside general counsel for your business<\/h3><p class=\"wp-block-paragraph\">For owners who want a lawyer involved in the business on an ongoing basis, we provide outside general counsel services, not only help once a dispute has started.<\/p><\/div><\/div>\n\n<\/div>\n\n\n\n<div class=\"wp-block-group has-contrast-color has-surface-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-32197852 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--surface,#f2f3f5);color:var(--wp--preset--color--contrast,#22252b);border-radius:8px;padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem;border-left:6px solid var(--wp--preset--color--cta,currentColor);box-shadow:0 2px 10px rgba(0,0,0,0.18)\">\n<h3 class=\"wp-block-heading has-contrast-color has-text-color\">Talk to Counsel Before You Confront Your Partner<\/h3><p class=\"wp-block-paragraph\">Early conversations, text messages, and changes to bank access can affect how a dispute develops. Before you confront your partner or move company funds, speak with a lawyer about the next steps.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13059902300\">Call 305-990-2300<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/kewlegal.com\/contact-us\/\">Call 305-990-2300<\/a><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull has-surface-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-583d630a wp-block-group-is-layout-constrained\" style=\"padding-top:3rem;padding-bottom:3rem;padding-left:1.5rem;padding-right:1.5rem\">\n<h2 class=\"wp-block-heading has-text-align-center\">Common Ways a Partner Takes Money From a Company<\/h2>\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\"><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Unauthorized withdrawals<\/h3><p class=\"wp-block-paragraph\">Transfers or checks to a personal account without approval from the other owners or the authority the governing documents allow.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Diverted customer payments<\/h3><p class=\"wp-block-paragraph\">Client or vendor payments routed to a personal account, a side business, or an account the company does not control.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Inflated or fictitious expenses<\/h3><p class=\"wp-block-paragraph\">Vendor invoices, reimbursements, or payroll entries that cover personal costs or payments for work never performed.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Hidden competing business<\/h3><p class=\"wp-block-paragraph\">A partner who uses company resources, staff, or customer relationships to build a separate business.<\/p><\/div><\/div><\/div>\n\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull has-base-color has-primary-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-4d466591 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--primary,#20242e);color:var(--wp--preset--color--base,#ffffff);padding-top:3rem;padding-bottom:3rem;padding-left:1.5rem;padding-right:1.5rem\">\n<h2 class=\"wp-block-heading has-text-align-center has-base-color has-text-color\">Speak With a Florida Business Law Firm About a Partner Taking Money From Your Company<\/h2>\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-0aa01211 wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13059902300\">Schedule a Consultation or Call 305-990-2300<\/a><\/div><div class=\"wp-block-button chg-cta chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/kewlegal.com\/contact-us\/\">Schedule a Consultation or Call 305-990-2300<\/a><\/div><\/div>\n<\/div>\n\n<h2 class=\"wp-block-heading\">Related practice areas<\/h2><ul class=\"wp-block-list\"><li><a href=\"\/resources\/outside-general-counsel-for-businesses\/\">Outside General Counsel For Businesses<\/a><\/li><\/ul>\n<!-- chg:section-siblings -->\n<nav aria-label=\"More in this section\">\n<h2>More in this section<\/h2>\n<ul><li><a href=\"\/resources\/outside-general-counsel-for-businesses\/my-business-partner-stole-money-from-the-company\/\">My Business Partner Stole Money from the Company<\/a><\/li><li><a href=\"\/resources\/outside-general-counsel-for-businesses\/noncompete-agreements-florida-employers\/\">Noncompete and Confidentiality Agreements for Florida Employers<\/a><\/li><li><a href=\"\/resources\/outside-general-counsel-for-businesses\/ongoing-legal-support-for-business-owners-florida\/\">Business Owner Legal Support Retainer in Florida | KEW Legal<\/a><\/li><li><a href=\"\/resources\/outside-general-counsel-for-businesses\/outside-counsel-restaurants-hospitality-miami\/\">Outside Counsel for Restaurants and Hospitality Businesses in Miami<\/a><\/li><li><a href=\"\/resources\/outside-general-counsel-for-businesses\/outside-general-counsel-for-businesses-law-firm-brickell\/\">Outside General Counsel For Businesses Law Firm Brickell<\/a><\/li><\/ul>\n<\/nav>\n<!-- \/chg:section-siblings -->","protected":false},"excerpt":{"rendered":"<p>Think your business partner is stealing? Learn how to tell theft from mismanagement, the Florida LLC remedies, and how to protect your company.<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":14,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"chg_review":"{\"v\": 1, \"checked_at\": \"2026-10-12T02:15:06+00:00\", \"checked\": true, \"jurisdiction\": \"Florida\", \"claims\": [{\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0802.html\", \"also\": [{\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0702.html\", \"cite\": \"Fla. Stat. \u00a7 605.0702\", \"heading\": \"Grounds for judicial dissolution.\", \"support\": \"The limited liability company\u2019s assets are being misappropriated or wasted\", \"law_text\": \"\u2026 2. It is not reasonably practicable to carry on the company\u2019s activities and affairs in conformity with the articles of organization and the operating agreement; 3. The managers or members in control of the company have acted, are acting, or are reasonably expected to act in a manner that is illegal or fraudulent; 4. The limited liability company\u2019s assets are being misappropriated or wasted, causing injury to the limited liability company, or in a proceeding by a member, causing injury to one or more of its members; or 5. \u2026\"}], \"cite\": \"Fla. Stat. \u00a7 605.0802\", \"heading\": \"Derivative action.\", \"support\": \"A member may maintain a derivative action to enforce a right of a limited liability company if:\", \"verdict\": \"supported\", \"law_text\": \"A member may maintain a derivative action to enforce a right of a limited liability company if: (1) The member first makes a demand on the other members in a member-managed limited liability company or the managers of a manager-managed limited liability company requesting that the managers or other members cause the company to take suitable action to enforce the right, and the managers or other members do not take the action within a reasonable time, not to exceed 90 days; or (2) A demand under subsection (1) would be futile, or irreparable injury would result to the company by waiting for the other members or the managers to take action to enforce the right in accordance with subsection (1). History: s. 2, ch. 2013-180.\", \"sentence\": \"If your business partner is stealing from the company, Florida law gives you civil options.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.04091.html\", \"cite\": \"Fla. Stat. \u00a7 605.04091\", \"heading\": \"Standards of conduct for members and managers.\", \"support\": \"2. From the use by the member or manager of the company\u2019s property\", \"verdict\": \"supported\", \"law_text\": \"\u2026 (2) The duty of loyalty includes: (a) Accounting to the limited liability company and holding as trustee for it any property, profit, or benefit derived by the manager or member, as applicable: 1. In the conduct or winding up of the company\u2019s activities and affairs; 2. From the use by the member or manager of the company\u2019s property; or 3. From the appropriation of a company opportunity; (b) Refraining from dealing with the company in the conduct or winding up of the company\u2019s activities and affairs as, or on behalf of, a person having an interest adverse to the company, except to the extent that a transaction satisfies the requirements of s. 605.04092; \u2026\", \"sentence\": \"Taking company money or property for personal use is a breach of the partner's duties.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.04091.html\", \"cite\": \"Fla. Stat. \u00a7 605.04091\", \"heading\": \"Standards of conduct for members and managers.\", \"support\": \"Each manager of a manager-managed limited liability company and member of a member-managed limited liability company owes fiduciary duties of loyalty and care to the limited liability company and members of the limited liability company.\", \"verdict\": \"supported\", \"law_text\": \"(1) Each manager of a manager-managed limited liability company and member of a member-managed limited liability company owes fiduciary duties of loyalty and care to the limited liability company and members of the limited liability company. (2) The duty of loyalty includes: (a) Accounting to the limited liability company and holding as trustee for it any property, profit, or benefit derived by the manager or member, as applicable: 1. In the conduct or winding up of the company\u2019s activities and affairs; 2. \u2026\", \"sentence\": \"Under Florida law, a manager of a manager-managed LLC, or a member of a member-managed LLC, owes duties of loyalty and care to the company and its members.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.04091.html\", \"also\": [{\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.04091.html\", \"cite\": \"Fla. Stat. \u00a7 605.04091\", \"heading\": \"Standards of conduct for members and managers.\", \"support\": \"2. From the use by the member or manager of the company\u2019s property\", \"law_text\": \"\u2026 (2) The duty of loyalty includes: (a) Accounting to the limited liability company and holding as trustee for it any property, profit, or benefit derived by the manager or member, as applicable: 1. In the conduct or winding up of the company\u2019s activities and affairs; 2. From the use by the member or manager of the company\u2019s property; or 3. From the appropriation of a company opportunity; (b) Refraining from dealing with the company in the conduct or winding up of the company\u2019s activities and affairs as, or on behalf of, a person having an interest adverse to the company, except to the extent that a transaction satisfies the requirements of s. 605.04092; \u2026\"}], \"cite\": \"Fla. Stat. \u00a7 605.04091\", \"heading\": \"Standards of conduct for members and managers.\", \"support\": \"Accounting to the limited liability company and holding as trustee for it any property, profit, or benefit derived by the manager or member, as applicable:\", \"verdict\": \"supported\", \"law_text\": \"\u2026 (2) The duty of loyalty includes: (a) Accounting to the limited liability company and holding as trustee for it any property, profit, or benefit derived by the manager or member, as applicable: 1. In the conduct or winding up of the company\u2019s activities and affairs; 2. From the use by the member or manager of the company\u2019s property; or 3. From the appropriation of a company opportunity; \u2026\", \"sentence\": \"The Florida LLC standards of conduct require a member to account for and hold as trustee any benefit gained from company property.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.04091.html\", \"cite\": \"Fla. Stat. \u00a7 605.04091\", \"heading\": \"Standards of conduct for members and managers.\", \"support\": \"The duty of care in the conduct or winding up of the company\u2019s activities and affairs is to refrain from engaging in grossly negligent or reckless conduct, willful or intentional misconduct, or a knowing violation of law.\", \"verdict\": \"supported\", \"law_text\": \"\u2026 605.04092; and (c) Refraining from competing with the company in the conduct of the company\u2019s activities and affairs before the dissolution of the company. (3) The duty of care in the conduct or winding up of the company\u2019s activities and affairs is to refrain from engaging in grossly negligent or reckless conduct, willful or intentional misconduct, or a knowing violation of law. (4) A manager of a manager-managed limited liability company and a member of a member-managed limited liability company shall discharge their duties and obligations under this chapter or under the operating agreement and exercise any rights consistently with the obligation of good faith \u2026\", \"sentence\": \"Florida's duty of care bars grossly negligent or reckless conduct, willful or intentional misconduct, and knowing violations of law.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0105.html\", \"cite\": \"Fla. Stat. \u00a7 605.0105\", \"heading\": \"Operating agreement; scope, function, and limitations.\", \"support\": \"Relations among the members as members and between the members and the limited liability company.\", \"verdict\": \"supported\", \"law_text\": \"\u2026 (a) Relations among the members as members and between the members and the limited liability company. (b) The rights and duties under this chapter of a person in the capacity of manager. (c) The activities and affairs of the company and the conduct of those activities and affairs. (d) The means and conditions for amending the operating agreement. \u2026\", \"sentence\": \"The operating agreement rules govern relations among members.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0105.html\", \"cite\": \"Fla. Stat. \u00a7 605.0105\", \"heading\": \"Operating agreement; scope, function, and limitations.\", \"support\": \"To the extent the operating agreement does not otherwise provide for a matter described in subsection (1), this chapter governs the matter.\", \"verdict\": \"supported\", \"law_text\": \"\u2026 (b) The rights and duties under this chapter of a person in the capacity of manager. (c) The activities and affairs of the company and the conduct of those activities and affairs. (d) The means and conditions for amending the operating agreement. (2) To the extent the operating agreement does not otherwise provide for a matter described in subsection (1), this chapter governs the matter. (3) An operating agreement may not do any of the following: (a) Vary a limited liability company\u2019s capacity under s. 605.0109 to sue and be sued in its own name. (b) Vary the law applicable under s. 605.0104. (c) Vary the requirement, procedure, or other provision of this chapter pertaining to: 1. Registered agents; or 2. \u2026\", \"sentence\": \"Florida's LLC act fills in any gaps.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0801.html\", \"also\": [{\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0802.html\", \"cite\": \"Fla. Stat. \u00a7 605.0802\", \"heading\": \"Derivative action.\", \"support\": \"A member may maintain a derivative action to enforce a right of a limited liability company\", \"law_text\": \"A member may maintain a derivative action to enforce a right of a limited liability company if: (1) The member first makes a demand on the other members in a member-managed limited liability company or the managers of a manager-managed limited liability company requesting that the managers or other members cause the company to take suitable action to enforce the right, and the managers or other members do not take the action within a reasonable time, not to exceed 90 days; or (2) A demand under subsection (1) would be futile, or irreparable injury would result to the company by waiting for the other members or the managers to take action to enforce the right in accordance with subsection (1). History: s. 2, ch. 2013-180.\"}], \"cite\": \"Fla. Stat. \u00a7 605.0801\", \"heading\": \"Direct action by member.\", \"support\": \"a member may maintain a direct action against another member, a manager, or the limited liability company\", \"verdict\": \"supported\", \"law_text\": \"(1) Subject to subsection (2), a member may maintain a direct action against another member, a manager, or the limited liability company to enforce the member\u2019s rights and otherwise protect the member\u2019s interests, including rights and interests under the operating agreement or this chapter or arising independently of the membership relationship. (2) A member maintaining a direct action under this section must plead and prove either: \u2026\", \"sentence\": \"Florida's LLC act gives members several tools.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0410.html\", \"cite\": \"Fla. Stat. \u00a7 605.0410\", \"heading\": \"Records to be kept; rights of member, manager, and person dissociated to information.\", \"support\": \"On demand, other information concerning the company\u2019s activities, affairs, financial condition\", \"verdict\": \"supported\", \"law_text\": \"\u2026 and 2. On demand, other information concerning the company\u2019s activities, affairs, financial condition, and other circumstances, except to the extent the demand or information demanded is unreasonable or otherwise improper under the circumstances. (c) Within 10 days after receiving a demand pursuant to subparagraph (b)2., the company shall provide to the member who made the demand a record of: 1. \u2026\", \"sentence\": \"**Records rights.** A member can demand information about the company's activities and finances.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0410.html\", \"also\": [{\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0410.html\", \"cite\": \"Fla. Stat. \u00a7 605.0410\", \"heading\": \"Records to be kept; rights of member, manager, and person dissociated to information.\", \"support\": \"describing with reasonable particularity the information sought\", \"law_text\": \"\u2026 and 2. Full information regarding the activities, affairs, financial condition, and other circumstances of the company as is just and reasonable if: a. The member seeks the information for a purpose reasonably related to the member\u2019s interest as a member; and b. The member makes a demand in a record received by the company, describing with reasonable particularity the information sought and the purpose for seeking the information, and if the information sought is directly connected to the member\u2019s purpose. (c) Within 10 days after receiving a demand pursuant to subparagraph (b)2., the company shall, in a record, inform the member who made the demand of: 1. \u2026\"}], \"cite\": \"Fla. Stat. \u00a7 605.0410\", \"heading\": \"Records to be kept; rights of member, manager, and person dissociated to information.\", \"support\": \"Without demand, any information concerning the company\u2019s activities, affairs, financial condition, and other circumstances that is known to the company and is material to the proper exercise of the member\u2019s rights and duties under the operating agreement or this chapter\", \"verdict\": \"supported\", \"law_text\": \"\u2026 (b) The company shall furnish to each member: 1. Without demand, any information concerning the company\u2019s activities, affairs, financial condition, and other circumstances that is known to the company and is material to the proper exercise of the member\u2019s rights and duties under the operating agreement or this chapter, except to the extent the company can establish that it reasonably believes the member already knows the information; and 2. \u2026\", \"sentence\": \"The company must provide material information, and a member's demand must describe the records with reasonable detail.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0411.html\", \"cite\": \"Fla. Stat. \u00a7 605.0411\", \"heading\": \"Court-ordered inspection.\", \"support\": \"may summarily order inspection and copying of the records demanded\", \"verdict\": \"supported\", \"law_text\": \"\u2026 r (4), as applicable, to inspect and copy any records required by that section to be available for inspection, the circuit court in the county where the limited liability company\u2019s principal office is or was last located, as shown by the records of the department or, if there is no principal office in this state, where its registered office is or was last located, may summarily order inspection and copying of the records demanded, at the limited liability company\u2019s expense, upon application of the member, manager, or other person. \u2026\", \"sentence\": \"**Court-ordered inspection.** If the company refuses to allow inspection, the circuit court can order it.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0411.html\", \"cite\": \"Fla. Stat. \u00a7 605.0411\", \"heading\": \"Court-ordered inspection.\", \"support\": \"it shall also order the limited liability company to pay the costs, including reasonable attorney fees\", \"verdict\": \"supported\", \"law_text\": \"\u2026 (2) If the court orders inspection or copying of the records demanded, it shall also order the limited liability company to pay the costs, including reasonable attorney fees, reasonably incurred by the member, manager, or other person seeking the records to obtain the order and enforce its rights under this section unless the limited liability company proves that it refused inspection in good faith because the company had a reasonable basis for doubt about the right of the member, manager, or such other person to ins \u2026\", \"sentence\": \"The court inspection statute also lets the court order the company to pay reasonable attorney fees in some cases.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0801.html\", \"cite\": \"Fla. Stat. \u00a7 605.0801\", \"heading\": \"Direct action by member.\", \"support\": \"(2) A member maintaining a direct action under this section must plead and prove either: (a) An actual or threatened injury that is not solely the result of an injury suffered or threatened to be suffered by the limited liability company\", \"verdict\": \"supported\", \"law_text\": \"\u2026 (2) A member maintaining a direct action under this section must plead and prove either: (a) An actual or threatened injury that is not solely the result of an injury suffered or threatened to be suffered by the limited liability company; \u2026\", \"sentence\": \"**Direct and derivative claims.** A direct claim is for your own injury.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0802.html\", \"cite\": \"Fla. Stat. \u00a7 605.0802\", \"heading\": \"Derivative action.\", \"support\": \"A member may maintain a derivative action to enforce a right of a limited liability company if: (1) The member first makes a demand on the other members in a member-managed limited liability company or the managers of a manager-managed limited liability company\", \"verdict\": \"supported\", \"law_text\": \"A member may maintain a derivative action to enforce a right of a limited liability company if: (1) The member first makes a demand on the other members in a member-managed limited liability company or the managers of a manager-managed limited liability company requesting that the managers or other members cause the company to take suitable action to enforce the right, and the managers or other members do not take the action within a reasonable time, not to exceed 90 days; or (2) A demand under subsection (1) would be futile, or irreparable injury would result to the company by waiting for the other members or the managers to take action to enforce the right in accordance with subsection (1). History: s. 2, ch. 2013-180.\", \"sentence\": \"A derivative claim enforces a company right, and it generally requires a demand first.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0702.html\", \"cite\": \"Fla. Stat. \u00a7 605.0702\", \"heading\": \"Grounds for judicial dissolution.\", \"support\": \"In a proceeding by a manager or member to dissolve the limited liability company if it is established that: 1. The conduct of all or substantially all of the company\u2019s activities and affairs is unlawful;\", \"verdict\": \"supported\", \"law_text\": \"\u2026 and 2. of grounds for involuntary dissolution does not exclude actions or special proceedings by the Department of Legal Affairs or a state official for the annulment or dissolution of a limited liability company for other causes as provided in another law of this state. (b) In a proceeding by a manager or member to dissolve the limited liability company if it is established that: 1. The conduct of all or substantially all of the company\u2019s activities and affairs is unlawful; 2. It is not reasonably practicable to carry on the company\u2019s activities and affairs in conformity with the articles of organization and the operating agreement; 3. \u2026\", \"sentence\": \"**Dissolution and buyout.** A member can ask a court to dissolve an LLC in some cases, such as when its activities are substantially unlawful.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0706.html\", \"cite\": \"Fla. Stat. \u00a7 605.0706\", \"heading\": \"Election to purchase instead of dissolution.\", \"support\": \"the company may elect, or, if it fails to elect, one or more other members may elect, to purchase the entire interest of the petitioner in the company at the fair value of the interest\", \"verdict\": \"supported\", \"law_text\": \"\u2026 605.0702(1)(b), the company may elect, or, if it fails to elect, one or more other members may elect, to purchase the entire interest of the petitioner in the company at the fair value of the interest. An election pursuant to this section is irrevocable unless the court determines that it is equitable to set aside or modify the election. (2) An election to purchase pursuant to this section may be filed with the court within 90 days after the filing of the petition by the petitioning member under s. 605. \u2026\", \"sentence\": \"In a member-started dissolution case, the company or other members may elect to buy the petitioner's interest at fair value.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0000-0099\/0095\/Sections\/0095.11.html\", \"cite\": \"Fla. Stat. \u00a7 95.11\", \"heading\": \"Limitations other than for the recovery of real property.\", \"support\": \"(i) A legal or equitable action founded on fraud.\", \"verdict\": \"supported\", \"law_text\": \"\u2026 (d) An action for injury to a person founded on the design, manufacture, distribution, or sale of personal property that is not permanently incorporated in an improvement to real property, including fixtures. \u2026 (i) A legal or equitable action founded on fraud. (j) A legal or equitable action on a contract, obligation, or liability not founded on a written instrument, including an action for the sale and delivery of goods, wares, and merchandise, and on store accounts. \u2026 (m) An action for a statutory penalty or forfeiture. \u2026\", \"sentence\": \"For example, a legal or equitable action based on fraud falls under a four-year period.\"}, {\"url\": \"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&URL=0600-0699\/0605\/Sections\/0605.0801.html\", \"cite\": \"Fla. Stat. \u00a7 605.0801\", \"heading\": \"Direct action by member.\", \"support\": \"a member may maintain a direct action against another member, a manager, or the limited liability company\", \"verdict\": \"supported\", \"law_text\": \"(1) Subject to subsection (2), a member may maintain a direct action against another member, a manager, or the limited liability company to enforce the member\u2019s rights and otherwise protect the member\u2019s interests, including rights and interests under the operating agreement or this chapter or arising independently of the membership relationship. (2) A member maintaining a direct action under this section must plead and prove either: \u2026\", \"sentence\": \"You may have civil claims under Florida law.\"}], \"languages\": [{\"code\": \"en\", \"post_id\": 278}]}","chg_sendback":"","chg_canonical":"","chg_lang":"","chg_hreflang":"[]","chg_jsonld":"[{\"name\": \"Disputas entre socios y robo de fondos de la empresa en Florida\", \"@type\": [\"Service\", \"FAQPage\"], \"@context\": \"https:\/\/schema.org\", \"audience\": {\"@type\": \"BusinessAudience\", \"audienceType\": \"Propietarios, socios y miembros de LLC, sociedades y empresas cerradas en Florida\"}, \"keywords\": [\"socio robando empresa\", \"disputa entre socios Florida\", \"compra de participaci\u00f3n de socio Florida\", \"disoluci\u00f3n de LLC Florida\", \"deber fiduciario socio LLC Florida\"], \"provider\": {\"@type\": \"Organization\", \"@id\": \"https:\/\/kewlegal.com\/resources\/#organization\", \"name\": \"KEW Legal\", \"url\": \"https:\/\/kewlegal.com\/\"}, \"speakable\": {\"@type\": \"SpeakableSpecification\", \"cssSelector\": [\"article > p:first-of-type\", \".wp-block-details p\", \"article > h1\"]}, \"areaServed\": [{\"name\": \"Miami-Dade County, Florida\", \"@type\": \"AdministrativeArea\"}, {\"name\": \"Broward County, Florida\", \"@type\": \"AdministrativeArea\"}], \"inLanguage\": \"es\", \"description\": \"P\u00e1gina informativa sobre qu\u00e9 hacer cuando un socio de una LLC, sociedad o empresa cerrada en Florida desv\u00eda, retira o mal utiliza fondos de la empresa. Explica c\u00f3mo distinguir robo de mala administraci\u00f3n, los remedios civiles bajo el acuerdo operativo y el Estatuto de Florida, cap\u00edtulo 605, los pasos para proteger la empresa y el proceso de consulta. No constituye asesor\u00eda legal ni promete resultados.\", \"serviceType\": \"Litigio y asesor\u00eda en disputas entre socios y litigios comerciales civiles\", \"author\": {\"@type\": \"Person\", \"name\": \"Kristina E. 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